Reports for LARENGREGOR SA
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About LARENGREGOR SA
- LARENGREGOR SA with its legal headquarters in Genève is active. LARENGREGOR SA operates in the sector «Manufacturing of jewellery and similar products».
- LARENGREGOR SA was founded on 18.02.2005.
- The company has last changed their commercial register entry on 08.08.2017, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company LARENGREGOR SA is the following: CHE-112.238.112.
Commercial register information
Entry in the commercial register
18.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.383.005-8
UID/VAT
CHE-112.238.112
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Création, fabrication, vente et achat de bijoux, d'articles de joaillerie; commerce de pierres précieuses, diamants et pierres de couleurs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Interfico SA | Genève | 24.02.2005 | 12.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LARENGREGOR SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 3685759, Commercial Registry Office Geneva, (660)
LARENGREGOR SA, à Genève, CHE-112.238.112 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.07.2017.
Publication number: 1188333, Commercial Registry Office Geneva, (660)
LARENGREGOR SA, à Genève, CH-660-0383005-8 (FOSC du 10.02.2011, p. 8/6028404).
Nouvelle adresse:
rue de la Fontaine 7, 1204 Genève.
Publication number: 6028404, Commercial Registry Office Geneva, (660)
LARENGREGOR SA, à Genève, CH-660-0383005-8 (FOSC du 13.08.2009, p. 10/5195488). Hay Frank-Olivier (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Freiburghaus Paola sont radiés. Wend Axel, de Chêne-Bougeries, à Genève, est administrateur unique avec signature individuelle.
Hit list
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